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The Supreme Court of Ukraine ordered the Prosecutor General's Office to investigate the schemes for supplying Farmak with medicines in the Russian Federation and the occupied territories

The Supreme Anti-Corruption Court ordered the Specialized Anti-Corruption Prosecutor's Office to enter data into the ERDR and initiate an investigation into JSC Farmak (ERPROU 00481198/00130426). The decision was made after...

Large-scale illegal tobacco plantation exposed in Volyn

Law enforcement officers in Volyn have uncovered a large-scale illegal tobacco growing and processing business organized by a 53-year-old resident of the Volodymyr district and his two sons. This was reported on December 4...

Customs officer of Transcarpathian customs found guilty of bribery

The Uzhhorod City District Court found Serhiy Lyakhin, the chief state inspector of the Pavlovo customs post of the Transcarpathian Customs, guilty of bribery. The court imposed a fine on him in the amount of 51...

BEB caught fraudsters smuggling cars for the Ukrainian Armed Forces for sale

In the Lviv region, law enforcement officers have uncovered a scheme to illegally import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. According to the Bureau of Economic Security, a group of individuals organized...

Ukraine cancels tax breaks due to IMF demands, but shadow economy continues to "eat up" billions

Ukraine is abolishing tax breaks to meet the International Monetary Fund's requirements for a new $8 billion program. In particular, it is about introducing VAT for the self-employed...

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Property grows faster than salary: Regional State Administration official made transactions worth millions of hryvnias in a year

Chief Specialist of the Department of Urban Planning and Architecture of the Odessa Regional State Administration Oksana...

The corruption vertical of the Ministry of Internal Affairs: the role of the minister and his team

Minister of Internal Affairs Ihor Klymenko, who began his career in...

Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

A large-scale scheme to import and sell... is gaining traction in Ukraine.

Who is entitled to payments if a soldier is captured?

Amid the war, many families are looking for information about the order...